Fraud Jobs in South Africa

Fraud Data Scientist

 Network Finance.

Central Johannesburg

industry partner is looking for a highly analytical Fraud Data Scientist to join their team Job Description: seeking a Data Scientist to join their fight against fraud. In this role, you will use your expertise to uncover positioning the organization as a key player in national fraud prevention. Here's a breakdown of what you'll be to identify emerging fraud trends and vulnerabilities. Develop and maintain fraud detection models that systems and processes to stay ahead of evolving fraud tactics. This role is perfect for someone who thrives

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Operations Manager: Fraud And Risk

Johannesburg

 Negotiable

for Fraud and Risk to be responsible for developing and implementing strategies to mitigate fraud and organisation's operations. This role involves overseeing fraud prevention measures, analysing risk factors, and experience of 5 years in operations management (Fraud and Risk), preferably in the technology or financial management experience.

Fraud Operations:

• Lead the fraud operations team to detect

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Data Scientist Johannesburg Central

 Network Finance.

Central Johannesburg

industry partner is looking for a highly analytical Fraud Data Scientist to join their team Job Description: seeking a Data Scientist to join their fight against fraud. In this role, you will use your expertise to uncover positioning the organization as a key player in national fraud prevention. Here's a breakdown of what you'll be to identify emerging fraud trends and vulnerabilities. Develop and maintain fraud detection models that systems and processes to stay ahead of evolving fraud tactics. This role is perfect for someone who thrives

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Senior Forensic Investigation Specialist

Johannesburg

 Negotiable

identified fraud risks, potential instances and known system weaknesses that may lead to fraud and/ or other address current fraud trends and mitigate against and prevent the future occurrence of fraud and/ or other controls to support the business’ resilience to fraud and unethical behaviour.

Senior Investigation Specialist

 Goldenrule

South Africa

identified fraud risks, potential instances and known system weaknesses that may lead to fraud and/ or other address current fraud trends and mitigate against and prevent the future occurrence of fraud and/ or other business' resilience to fraud and unethical behaviour. Oversee, initiate and plan fraud awareness campaigns qualification: CFE. 9 years of the following forensics/ fraud experience. Conducting forensic investigations within relation to forensic investigations and fraud awareness strategies. Fraud awareness training/ learning and development

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Financial Crime Manager

Johannesburg

 900000 Annually

transformation

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Portfolio Manager Johannesburg, South Africa

 Isilumko Staffing

Johannesburg

years' : Data analysis, coding in SAS / SQL, AML and Fraud experience, banking sector experience Responsible a 5-month contract Clear criminal record Clear fraud and sequestration Clear credit (ITC) Reference checks years' : Data analysis, coding in SAS / SQL, AML and Fraud experience, banking sector experience Responsible a 5-month contract Clear criminal record Clear fraud and sequestration Clear credit (ITC) Reference checks

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Senior Copywriter (banking Insurance Financial Services)

Johannesburg

(Reference checks, credit check, fraud check, criminal check, fraud check and sequestration check)

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Aml Audit Portfolio Manager (banking) (5 Month Contract)

Johannesburg

years' : Data analysis, coding in SAS / SQL, AML and Fraud experience, banking sector experience

Responsible contract

Clear criminal record

Clear fraud and sequestration

Clear credit (ITC)

Reference